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Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
FDLR |
Company | Austrālijas saraksts | Listed on 31 December 2012 | |
|
Forces Democratiques De Liberation Du Rwanda |
Company | Austrālijas saraksts | Listed on 31 December 2012, amended 5 February 2015 | |
|
Forces Democratiques De Liberation Du Rwanda (FDLR) |
Company | Austrālijas saraksts | Listed on 31 December 2012, amended 5 February 2015 | |
|
Jean-Marie Rugerero |
Person | Austrālijas saraksts | Listed on: 31 Dec. 2012 (amended on 13 Oct. 2016) | |
|
Jean-Marie Lugerero RUNIGA |
Person | Austrālijas saraksts | Listed on: 31 Dec. 2012 (amended on 13 Oct. 2016) | |
|
Eric BADEGE |
Person | Austrālijas saraksts | Listed on 31 December 2012 (amended on 13 Oct. 2016) | |
|
Leader International Trading Limited |
Company | Austrālijas saraksts | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014) | |
|
Leader (Hong Kong) International |
Company | Austrālijas saraksts | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014) | |
|
朝鲜联合机械贸易会社 |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Millim Technology Company |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Unsan Solid Tools |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Unsan |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Huichon Ryonha Machinery General Plant |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Ryonhwa Machinery JV |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Ryonhwa Machinery Joint Venture Corporation |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Ryonha Machinery Corp. |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Ryonha Machine Tool Corporation |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Ryonha Machine Tool |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Ryonha Machinery |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Ryonha Machinery Corporation |
Company | Austrālijas saraksts | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) |